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Coroin Beverly Hills Holdings Ltd

Coroin Beverly Hills Holdings Ltd is a dormant company incorporated on 20 November 2019 with the registered office located in London, Greater London. Coroin Beverly Hills Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12325200
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Knightsbridge
London
SW1X 7LY
United Kingdom
Address changed on 13 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Qatar • Born in Apr 1955
Director • British • Lives in UK • Born in Oct 1976
Director • French • Lives in Qatar • Born in Jul 1977
Director • Lawyer • British,argentine • Lives in Qatar • Born in Jun 1975
Coroin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Claridge's Hotel Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Claridge's Hotel Holdings Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Coroin Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Bluedraft Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street 2 Ltd
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street 1 Ltd
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street Trustee Co Number 1 Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street Trustee Co Number 2 Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.96M
Same as previous period
Total Liabilities
-£109.13M
Same as previous period
Net Assets
£70.83M
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Ziyad Clot Appointed
5 Months Ago on 11 May 2025
Marc Nathan Socker Resigned
6 Months Ago on 29 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Inspection Address Changed
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
2 Years Ago on 27 Sep 2023
New Charge Registered
2 Years Ago on 27 Sep 2023
New Charge Registered
2 Years Ago on 27 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Second filing for the termination of Marc Nathan Socker as a director
Submitted on 10 Jun 2025
Termination of appointment of Marc Nathan Socker as a director on 29 March 2025
Submitted on 20 May 2025
Appointment of Mr Ziyad Clot as a director on 11 May 2025
Submitted on 20 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Register inspection address has been changed to 1 Finsbury Circus London EC2M 7SH
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 23 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Oct 2023
Registration of charge 123252000003, created on 27 September 2023
Submitted on 2 Oct 2023
Repayment History
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